Remo Lütolf
Meggen
Chairperson of the board
Joint signing authority (any two to sign)
René Cotting
Stäfa
Member of the board
Joint signing authority (any two to sign)
Brigitte Beck
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Otto Kirchner
Königsberg
Chairperson of the board
Joint signing authority (any two to sign)
Victor Bick
Uitikon
Member of the board
Joint signing authority (any two to sign)
Werner Lanz
Jona
Member of the board
Joint signing authority (any two to sign)
Ernst Schwarz
Winterthur
Limited joint signing authority (any two to sign)
Brigitte Vögeli
Russikon
Limited joint signing authority (any two to sign)
Ulrich Fastenrath
Rapperswil SG
Limited joint signing authority (any two to sign)
Helmut Kirchner
Königsberg (D)
Chairperson of the board
Joint signing authority (any two to sign)
Horst Althans
Königsberg (D)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ernst Schwarz
Volketswil
Managing member of the board
Joint signing authority (any two to sign)
Brigitte Vögeli
Fehraltorf
Member of the board
Limited joint signing authority (any two to sign)
Brigitte Wrobel-Meister
Fehraltorf
Member of the board
Limited joint signing authority (any two to sign)
Werner Lanz
Gommiswald
Member of the board
Without signing authority
Brigitte Wrobel-Meister
Illnau-Effretikon
Member of the board
Limited joint signing authority (any two to sign)
Marcel Bühler
Egg
Member of the board
Joint signing authority (any two to sign)
Dieter Grabher
Egg
Member of the board
Joint signing authority (any two to sign)
Rene Grivaz
Horgen
Limited joint signing authority (any two to sign)
Otto Kirchner
Königsberg, DE
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17586 | 19.05.2016 | 98 | 24.05.2016 | 2846983 |
| 2 | 8887 | 07.03.2016 | 49 | 10.03.2016 | 2715043 |
| 3 | 18056 | 21.05.2015 | 99 | 27.05.2015 | 2170359 |
| 4 | 19334 | 11.06.2014 | 113 | 16.06.2014 | 1554043 |
| 5 | 40727 | 28.11.2012 | 235 | 03.12.2012 | 6956826 |
| 6 | 3967 | 27.01.2012 | 22 | 01.02.2012 | 6529596 |
| 7 | 31679 | 31.08.2011 | 171 | 05.09.2011 | 6321954 |
| 8 | 28891 | 06.08.2010 | 155 | 12.08.2010 | 20/5768624 |
| 9 | 18321 | 14.05.2010 | 96 | 20.05.2010 | 16/5639990 |
| 10 | 36913 | 16.12.2008 | 248 | 22.12.2008 | 46/4794396 |
Führung eines Produktions-, Handels- und Dienstleistungsbetriebes für Produkte der Kabelschutz- und Verbindungstechnik; ist berechtigt, Importe und Exporte zu tätigen, Lizenzverträge abzuschliessen und Produktionsstätten zu errichten; kann sich an anderen oder ähnlichen Unternehmen beteiligen, Vertretungen auf eigenen oder fremden Namen übernehmen sowie Grundstücke erwerben und veräussern.
